THE ESTANTIA GROUP LTD

Overview

Company Name	THE ESTANTIA GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC330807
Jurisdiction	Scotland
Date of Creation	Sep 12, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ESTANTIA GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE ESTANTIA GROUP LTD located?

Registered Office Address	2 George Square Castle Brae KY11 8QF Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for THE ESTANTIA GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE ESTANTIA GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for THE ESTANTIA GROUP LTD?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 12, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Director's details changed for Amber Cameron on Feb 26, 2018	2 pages	CH01

Feb 26, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Feb 26, 2018	Director's details changed for Mr Ewan Cameron on Feb 26, 2018	2 pages	CH01

Feb 26, 2018	Director's details changed for Amber Brackely on Feb 26, 2018	2 pages	CH01

Feb 09, 2018	Satisfaction of charge SC3308070001 in full	4 pages	MR04

Sep 14, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

May 06, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Oct 27, 2016	Confirmation statement made on Sep 12, 2016 with updates	7 pages	CS01

Mar 02, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

Feb 05, 2016	Purchase of own shares.	5 pages	SH03

View All Filings

Who are the officers of THE ESTANTIA GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Amber George Square Castle Brae KY11 8QF Dunfermline 2 Fife	Jan 14, 2016		Director	George Square Castle Brae KY11 8QF Dunfermline 2 Fife	United Kingdom	British	1976-5	204382100002
CAMERON, Ewan 14 Charles Logan Place KY11 2QP Rosyth Fife	Sep 12, 2007		Director	14 Charles Logan Place KY11 2QP Rosyth Fife	United Kingdom	British	1971-3	65409740005
PENMAN, Laura Jane 10 Back Faulds Place KY4 0LY Kelty Fife	Sep 12, 2007	Oct 22, 2012	Secretary	10 Back Faulds Place KY4 0LY Kelty Fife		British		124427920002
CAMERON, Mary Rebecca 14 Charles Logan Place KY11 2QP Rosyth Fife	Sep 12, 2007	Nov 20, 2007	Director	14 Charles Logan Place KY11 2QP Rosyth Fife		British	1973-1	124427890001
HARRIS, Alison Holmlea Holm Road KY15 7QY Newton Of Falkland Fife	Sep 12, 2007	Nov 20, 2007	Director	Holmlea Holm Road KY15 7QY Newton Of Falkland Fife	Scotland	British	1962-5	201676570001
HARRIS, Neil Craig Holm Lea Holm Road KY15 7QY Newton Of Falkland Fife	Sep 12, 2007	Jan 11, 2016	Director	Holm Lea Holm Road KY15 7QY Newton Of Falkland Fife	United Kingdom	British	1962-12	124427910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ESTANTIA GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amber Cameron George Square Castle Brae KY11 8QF Dunfermline 2 Fife	Aug 01, 2016	George Square Castle Brae KY11 8QF Dunfermline 2 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ewan Cameron George Square Castle Brae KY11 8QF Dunfermline 2 Fife	Aug 01, 2016	George Square Castle Brae KY11 8QF Dunfermline 2 Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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